31st Annual General Meeting of the Company to be held on Thursday, September 25, 2025 at registered Office of the Company at 10:00 A.M.
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Tatia Global Vennture Ltd has announced its 31st Annual General Meeting to be held on Thursday, September 25, 2025, at 10:00 AM via video conferencing (VC) or other audio-visual means (OAVM) from its registered office in Chennai. The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025, to September 25, 2025 (both days inclusive). The cut-off date for receiving the AGM Notice and Annual Report is August 29, 2025, while the cut-off date for determining shareholders eligible to vote is September 18, 2025. The remote e-voting window will be open from Monday, September 22, 2025 (9:00 AM) to Wednesday, September 24, 2025 (5:00 PM). The Annual Report for FY 2024-25, including audited standalone and consolidated financial statements, will be sent electronically to shareholders and also made available on the company's website.
Shareholders need to ensure their email addresses and demat details are updated before August 29, 2025 to receive the AGM notice and annual report, and must hold shares by September 18, 2025 to be eligible to vote. The event is routine but shareholders should watch for any business proposals or resolutions to be tabled at the AGM.